INVERLANE MARINE SERVICES LIMITED

Profile INVERLANE MARINE SERVICES LIMITED

Actual on 01.09.2021
Company name
INVERLANE MARINE SERVICES LIMITED
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Company number
SC249179
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 09 May 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
REGENT COURT, 70 WEST REGENT STREET, ROBB FERGUSON, SCOTLAND, GLASGOW, G2 2QZ
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PSC and Officers INVERLANE MARINE SERVICES LIMITED

Officers

(as of 25.09.2020)

SHANKS, Stephen Lennox
Status: Active
Appointed on: Monday, 19 May 2003
Correspondence address: Regent Court 70 West Regent Street, ROBB FERGUSON, Glasgow, Scotland, G2 2QZ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WJM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 19 May 2003
Resigned on: Friday, 29 July 2005
Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
Role: Corporate Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Monday, 19 May 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Monday, 19 May 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
OLIVER, Rennie
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Thursday, 28 June 2007
Correspondence address: 46 Dumbuck Crescent, Dumbarton, G82 1EQ
Role: Secretary
OLIVER, Rennie
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Thursday, 31 July 2014
Correspondence address: C/O Robb Ferguson, 5 Oswald Street, Glasgow, G1 4QR
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHANKS, Irene
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Thursday, 31 July 2014
Correspondence address: C/O Robb Ferguson, 5 Oswald Street, Glasgow, G1 4QR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Stephen Lennox Shanks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Robb Ferguson Glasgow, Scotland
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephen Lennox Shanks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Robb Ferguson Glasgow, Scotland
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stephen Lennox Shanks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Robb Ferguson Glasgow, Scotland
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Irene Belton Shanks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Robb Ferguson Glasgow, Scotland
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Irene Belton Shanks
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Robb Ferguson Glasgow, Scotland
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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